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The Latest Breaking News from ED

K.T. Jaleel, MLA, has decided to return the nearly 1,000 copies of Koran, which according to him, was provided by the UAE Consulate two years ago, for distribution in the State.

The Hindu

ED conducts raids on Dawood sister’s properties

Agency detains one person

The Hindu

Jayalalithaa’s ‘nephew’ to king of Tihar jail: The many lives of Sukesh Chandrashekhar

On December 5, 2021, actor Jaqueline Fernandez was all set to fly out to Dubai when immigration authorities at Mumbai international airport informed her that the Enforcement Directorate had issued a look-out circular with her name.

Newslaundry

From analysis to the latest developments in health,
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Necessary for Maha govt. to cooperate if ED raids linked to national security: Sanjay Raut

ED on Tuesday conducted multiple searches in Mumbai as part of a money-laundering probe linked to the operations of the underworld, illegal property deals and hawala transactions

The Hindu

Anil Deshmukh corruption case | Special court allows CBI to question dismissed Mumbai police officer Sachin Vaze in jail

The CBI filed an application before the special court seeking its permission to record Vaze’s statement

The Hindu

Mumbai: ED conducts raids at Dawood Ibrahim's sister Haseena Parkar's residence

Searches are being carried out by the Enforcement Directorate (ED) at several places linked to the people associated with the underworld in Mumbai, informed sources on Tuesday. Full story

Dynamite News

Top Kerala News developments for today

Top news developments from Kerala on Monday, February 15, 2022

The Hindu

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ED conducts searches in Mumbai in underworld-linked action

About ten locations are being covered in Mumbai

The Hindu

Govt job has limitations; canvas wider as politician: Former ED officer Rajeshwar Singh

LUCKNOW: An IIT alumnus, holding a law degree and a PhD, former joint director of Enforcement Directorate (ED) Rajeshwar Singh is one of the most qualified candidates in fray from all the nine assembly seats of Lucknow. Canvassing in his Sarojininagar, he is already a celebrity and every BJP worker…

The Times of India

Even Badals can’t match Channi strike rate: AAP

PATIALA: If Rahul Gandhi feels that Punjab CM Charanjit Singh Channi is poor then the Almighty should bless all with such poverty, AAP’s Punjab affairs co-in-charge Raghav Chadha said here on Monday. “Everyone’s nephew should have a cash amount of Rs 10 crore, Rs 54 crore bank entries, Rs 21…

The Times of India

‘Chamkaur Sahib mining probe still on’

PATIALA: Two months after Aam Aadmi Party’s Punjab affairs co-in-charge Raghav Chadha raided alleged illegal mining sites at Jindapur village of chief minister Charanjit Singh Channi’s Chamkaur Sahib constituency in Ropar district and then reported him to the governor, the district administration’s inquiry is unfinished.

The Times of India

Human hair smuggling from Hyderabad to China, ED finds trail

Three Mizoram-based shell entities involved in the trade

The Hindu

If CM Channi is poor, it's blessing & all Punjabis’ should be poor like him, says AAP's Raghav Chadda

PATIALA: Aam Aadmi Party (AAP) MLA from Delhi and AAP Punjab affairs co-in-charge Raghav Chadha said if Congress leader Rahul Gandhi feels that Punjab CM Charanjit Singh Channi is poor then almighty should give such blessing of "poverty" (so-called) to everyone.

The Times of India

A&E doctor at the Royal Glamorgan Hospital suddenly dies

Brad James was praised for his 'big heart, kindness and generosity'

Wales Online

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The Hindu

ED questioning KM Shaji in plus two bribery case

Case based on sanctioning of plus two courses at an aided school

The Times of India

ED probe against jeweller caught in legal tangles as Telangana HC stays proceedings

HYDERABAD: Enforcement Directorate (ED) probe against jeweller Sukesh Gupta in the MMTC case is caught up in legal tangles. ED has failed to pursue the case as the Telangana high court has granted stay on the investigation proceedings.

The Hindu

The era of combative federalism

Instead of engaging in unnecessary conflicts, the Centre and the States have to strive to work in coordination

The Hindu

Hyderabad-based jeweller arrested by ED

HYDERABAD

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The Hindu

Supreme Court examines allegations of rampant misuse of PMLA

A three-judge Bench is holding back-to-back hearings on petitions filed by people from all walks of life

The Hindu

CBI searches 12 Nagpur premises linked to CAs of ex-Maharashtra Minister Anil Deshmukh

CBI teams from Delhi and Mumbai arrived in Nagpur on February 11 night and began the searches linked to CAs of Anil Deshmukh on February 12 morning, officials said

Newcastle Herald

Joel ready to 'fade away' with victory in sight

An inside look at the latest from the federal election campaign in the Hunter and beyond.

The Hindu

Allegations in media are baseless, mala fide and fanciful, says journalist Rana Ayyub

In a statement, she shared details of the funds she had raised via three campaigns.

The Hindu

West Bengal Assembly Speaker rejects plea for Mukul Roy’s disqualification

BJP MLA had switched to Trinamool.

Newslaundry

Enforcement Directorate attaches journalist Rana Ayyub’s assets worth Rs 1.77 crore

The enforcement directorate has locked assets worth over Rs 1.77 crore belonging to journalist Rana Ayyub, the Hindu reported. The action comes after an FIR was registered last year by the Indirapuram Police Station in Ghaziabad, Uttar Pradesh, alleging that the journalist acquired money from the public in the name…

The Times of India

ED seeks all records in Tollywood drugs scandal

HYDERABAD: The Enforcement Directorate (ED) on Thursday wrote to the excise and prohibition department, asking for all records in the Tollywood drugs case.

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